Leicester Lift Project Company (no. 1) Limited

General information

Name:

Leicester Lift Project Company (no. 1) Ltd

Office Address:

G1 Ash Tree Court Nottingham Business Park NG8 6PY Nottingham

Number: 04925162

Incorporation date: 2003-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leicester Lift Project Company (no. 1) Limited with reg. no. 04925162 has been competing in the field for 21 years. This particular Private Limited Company can be contacted at G1 Ash Tree Court, Nottingham Business Park in Nottingham and company's postal code is NG8 6PY. The firm known today as Leicester Lift Project Company (no. 1) Limited was known under the name Dwsco 2452 up till 2003-11-05 when the business name was changed. The company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 31st March 2022 and the latest confirmation statement was submitted on 5th November 2022.

The following company owes its accomplishments and constant development to a team of five directors, specifically Mark G., Peter H., Andrew D. and 2 others listed below, who have been presiding over the company since 2023. To provide support to the directors, the company has been utilizing the skillset of Michael D. as a secretary since the appointment on 2018-09-25.

  • Previous company's names
  • Leicester Lift Project Company (no. 1) Limited 2003-11-05
  • Dwsco 2452 Limited 2003-10-08

Company staff

Mark G.

Role: Director

Appointed: 01 February 2023

Latest update: 10 January 2024

Peter H.

Role: Director

Appointed: 01 October 2022

Latest update: 10 January 2024

Andrew D.

Role: Director

Appointed: 24 April 2019

Latest update: 10 January 2024

Michael D.

Role: Secretary

Appointed: 25 September 2018

Latest update: 10 January 2024

Simon T.

Role: Director

Appointed: 01 July 2018

Latest update: 10 January 2024

Sarah P.

Role: Director

Appointed: 09 March 2015

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Leicester Lift (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Nottingham Business Park, NG8 6PY and was registered as a PSC under the reg no 04985748.

Leicester Lift (Midco) Limited
Address: Unit G1, Ash Tree Court Nottingham Business Park, Nottingham, NG8 6PY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04985748
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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